Tag Archives: Money Laundering Reporting Officer

More care for the spare

Even the most dedicated and determined MLRO needs a break from his work occasionally, and as he packs his flip-flops/salopettes* and the latest thriller/romance/colouring-in book* [* delete as appropriate] he can relax knowing that all is being left in the … Continue reading

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The detrimental quarter

Three of my very most favourite things in the world are delivering training, MLROs and biscuits – so when I can combine the three (as in tomorrow’s workshop for experienced MLROs in Guernsey, with two biscuit breaks) I am a … Continue reading

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On your marks, get set, MLRO!

I remember my first day at university very well, even though it was so long ago that the whole experience was in black and white.  As I was leaving my college to walk into town for the first time, the … Continue reading

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Say it isn’t so

You know that I love MLROs.  They are quite possibly my favourite people in the world – apart from Donny Osmond, of course.  And Victoria Wood, particularly in “dinnerladies”.  I digress.  MLROs do a difficult job in adverse circumstances, often … Continue reading

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A shiny coat and a wet nose

I’ve been wondering about this for a while: what makes a good MLRO?  No doubt you have guessed by now that MLROs are among my Very Favourite People (up there with policemen working as financial investigators, Lucy Worsley, Jeremy Paxman, … Continue reading

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